Petrol d d : Financial calendar of petrol d.d., ljubljana for year 2023 changes 3.1.2023
January 03, 2023 at 05:38 pm EST
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PETROL, Slovenska energetska družba, d.d., Ljubljana Dunajska c. 50, 1000 Ljubljana
tel.: 01 47 14 234 www.petrol.si
FINANCIAL CALENDAR OF PETROL D.D., LJUBLJANA - change of 3 January 2023
Schedule of Supervisory Board meetings, General Meetings of Shareholders, and public announcements in 2023
Scheduled date
Subject
28
Dec 2022 - 22 Jan
2023
Quiet period
23
Jan (Mon)
General Meeting of Petrol d.d., Ljubljana
23
Jan (Mon)
Publication of General Meeting resolutions
SB meeting: Discussion of the business plan and key targets of the Petrol
26
Jan (Thu)
Group for 2023
Publication of the business plan and key targets of the Petrol Group for
27
Jan (Fri)
2023
15
Feb - 16 Mar
Quiet period
17
Mar (Fri)
Publication of unaudited statements for 2022
SB meeting: Discussion of the Annual Report for 2022, proposal for the
13
Apr (Thu)
distributable profit allocation
14
Apr (Fri)
Publication of the Annual Report with auditor's opinion
Convening the General meeting to discuss the Annual Report for 2022 and
14
Apr (Fri)
the distributable profit allocation
19
Apr - 18 May
Quiet period
General Meeting: Discussion of Annual Report for 2022 and the
18
May (Thu)
distributable profit allocation
18
May (Thu)
Publication of General Meeting resolutions
18
May (Thu)
SB meeting: Discussion of three-month report on operations
19
May (Fri)
Publication of the three-month report on operations
26
Jul - 24 Aug
Quiet period
3 Aug (Thu)
Dividend record date
4 Aug (Fri)
Dividend payment
24
Aug (Thu)
SB meeting: Discussion of the six-month report on operations
25
Aug (Fri)
Publication of the six-month report on operations
11
Oct - 9 Nov
Quiet period
9 Nov (Thu)
SB meeting: Discussion of the nine-month report on operations
10
Nov (Fri)
Publication of the nine-month report on operations
15
Nov - 14 Dec
Quiet period
SB meeting: Discussion of business plan and key targets of the Petrol
14
Dec (Thu)
Group for 2024
15
Dec (Fri)
Publication of business plan and key targets of the Petrol Group for 2024
Quiet periods are the periods prior to the publication of business results when Petrol d.d., Ljubljana does not provide any information on business operations.
In addition to the scheduled publications, Petrol d.d., Ljubljana publishes all price sensitive information pursuant to the applicable legislation.
Vpis v sodni register: Okrožno sodišče v Ljubljani, matična štev.: 5025796000, osnovni kapital: 52.240.977,04 EUR, ID za DDV SI80267432
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PETROL dd published this content on 03 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2023 22:37:04 UTC.
Petrol dd Ljubljana is a Slovenia-based company engaged in the provision of oil and other energy products. The Company operates through two segments, Oil and Merchandise sales and Energy activities. The Oil and Merchandise sales segment consists of sale of oil and petroleum products, and sale of supplementary merchandise comprised of automotive products, foodstuffs, accessories, tobacco, lottery products, coupons and cards. The Energy activities segment consists of sale and distribution of gas; generation, sale and distribution of electricity and heat; energy consumption projects and comprehensive energy supply projects, and environment activities. As of December 31, 2011, it operated a number of subsidiaries based in Slovenia, Austria, Bosnia and Herzegovina, Croatia, Serbia, Montenegro and Macedonia, among others. On February 11, 2013, the Company acquired a 51% stake in Instalacija doo. On May 10, 2013, the Company acquired a 100% stake in Nafta Geoterm doo.
PETROL D.D. 
